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  5. MARKHAM EXPRESS, INC.

MARKHAM EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: MARKHAM EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARKHAM EXPRESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Aug 2002 (23 years ago)
Document Number: P02000090951
FEI/EIN Number 500005378

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7800 OLD KINGS RD., JACKSONVILLE, FL, 32219, US
Mail Address: 4151 WINDY LANE, HILLIARD, FL, 32046, US
ZIP code: 32219
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKHAM EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 500005378 2024-07-13 MARKHAM EXPRESS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9044460545
Plan sponsor’s address 7800 OLD KINGS RD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 500005378 2023-08-28 MARKHAM EXPRESS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9044460545
Plan sponsor’s address 7800 OLD KINGS RD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 500005378 2022-05-25 MARKHAM EXPRESS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047138900
Plan sponsor’s address 7800 OLD KINGS ROAD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 500005378 2021-07-16 MARKHAM EXPRESS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047138900
Plan sponsor’s address 7800 OLD KINGS ROAD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 500005378 2020-04-27 MARKHAM EXPRESS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047138900
Plan sponsor’s address 7800 OLD KINGS RD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2018 500005378 2019-06-18 MARKHAM EXPRESS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047682927
Plan sponsor’s address 7800 OLD KINGS RD, JACKSONVILLE, FL, 32219

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing TERESA MARKHAM GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2017 500005378 2018-03-21 MARKHAM EXPRESS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047682927
Plan sponsor’s address 6570 STUART AVE, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2018-03-21
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2016 500005378 2017-05-22 MARKHAM EXPRESS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047682927
Plan sponsor’s address 6570 STUART AVE, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2015 500005378 2016-05-12 MARKHAM EXPRESS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047682927
Plan sponsor’s address 6570 STUART AVE, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature
MARKHAM EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2014 500005378 2015-07-29 MARKHAM EXPRESS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 9047138900
Plan sponsor’s address 6570 STUART AVE, JACKSONVILLE, FL, 32254

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing TERESA GIFFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GIFFORD TERESA M Director 4151 WINDY LANE, HILLIARD, FL, 32046
GIFFORD TERESA M President 4151 WINDY LANE, HILLIARD, FL, 32046
GIFFORD TERESA M Secretary 4151 WINDY LANE, HILLIARD, FL, 32046
GIFFORD TERESA M Treasurer 4151 WINDY LANE, HILLIARD, FL, 32046
GIFFORD ANDREW Vice President 4151 WINDY LANE, HILLIARD, FL, 32046
GIFFORD TERESA M Agent 4151 WINDY LANE, HILLIARD, FL, 32046

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 7800 OLD KINGS RD., JACKSONVILLE, FL 32219 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 4151 WINDY LANE, HILLIARD, FL 32046 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-13 7800 OLD KINGS RD., JACKSONVILLE, FL 32219 -
REGISTERED AGENT NAME CHANGED 2009-03-23 GIFFORD, TERESA MPRES -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8333577202 2020-04-28 0491 PPP 6570 STUART AVE., JACKSONVILLE, FL, 32254
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82368
Loan Approval Amount (current) 82368
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32254-1100
Project Congressional District FL-04
Number of Employees 6
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83471.51
Forgiveness Paid Date 2021-09-08

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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